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General information

Green Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429036766253
New Zealand Business Number
1163074
Company Number
Registered
Company Status

Green Bay Holdings Limited (issued an NZ business number of 9429036766253) was launched on 12 Oct 2001. 5 addresess are currently in use by the company: Level 2, 1 Balm Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 636 Great South Road, Greenlane, Auckland had been their physical address, until 19 May 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Ganda, Paresh Chhagan (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Ganda, Bipin Chhagan (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ganda, Narendra Chhagan, located at Titirangi, Auckland (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
P O Box 9942, Newmarket, Auckland, 1149 Postal 20 Apr 2020
1 Balm Street, Newmarket, Auckland, 1023 Office & delivery 20 Apr 2020
Level 2, 1 Balm Street, Newmarket, Auckland, 1023 Registered & physical & service 19 May 2021
Last updated:
Contact info
64 09 5201723
Phone (Phone)
pganda@gandalaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Bipin Chhagan Ganda
Titirangi, Auckland, 1041
Address used since 04 Apr 2016
Titirangi, Auckland, 0600
Address used since 01 Apr 2017
Director 12 Oct 2001 - current
Paresh Chhagan Ganda
Titirangi, Auckland, 1041
Address used since 04 Apr 2016
Titirangi, Auckland, 0600
Address used since 01 Apr 2017
Director 12 Oct 2001 - current
Narendra Chhagan Ganda
Titirangi, Auckland, 1041
Address used since 04 Apr 2016
Titirangi, Auckland, 0600
Address used since 01 Apr 2017
Director 12 Oct 2001 - current
Rajesh Chhagan Ganda
Titirangi, Auckland, 1041
Address used since 04 Apr 2016
Titirangi, Auckland, 0600
Address used since 01 Apr 2017
Director 12 Oct 2001 - current
Addresses
Principal place of activity
1 Balm Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, 636 Great South Road, Greenlane, Auckland Physical 15 Oct 2001 - 19 May 2021
Level 2, 636 Great South Road, Greenlane, Auckland Registered 12 Oct 2001 - 19 May 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ganda, Paresh Chhagan
Individual 		Titirangi
Auckland
 12 Oct 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ganda, Bipin Chhagan
Individual 		Titirangi
Auckland
 12 Oct 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ganda, Narendra Chhagan
Individual 		Titirangi
Auckland
 12 Oct 2001 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Ganda, Rajesh Chhagan
Individual 		Titirangi
Auckland
 12 Oct 2001 - current
Location
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